Established in 1999, Shrewd Systems Ltd has its registered office in Royston, it has a status of "Active". The company has 2 directors listed as Macdiarmid, Alastair, Doherty, Susan.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MACDIARMID, Alastair | 21 July 1999 | - | 1 |
DOHERTY, Susan | 21 July 1999 | 01 September 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 June 2020 | |
AA - Annual Accounts | 07 February 2020 | |
PSC04 - N/A | 19 July 2019 | |
CH01 - Change of particulars for director | 18 July 2019 | |
CS01 - N/A | 18 June 2019 | |
AA - Annual Accounts | 10 December 2018 | |
CS01 - N/A | 21 June 2018 | |
AA - Annual Accounts | 16 February 2018 | |
CS01 - N/A | 23 June 2017 | |
AA - Annual Accounts | 14 February 2017 | |
AR01 - Annual Return | 04 July 2016 | |
AA - Annual Accounts | 29 October 2015 | |
AR01 - Annual Return | 03 July 2015 | |
AA - Annual Accounts | 17 February 2015 | |
AR01 - Annual Return | 03 July 2014 | |
AA - Annual Accounts | 18 February 2014 | |
AR01 - Annual Return | 04 July 2013 | |
AD01 - Change of registered office address | 04 July 2013 | |
AA - Annual Accounts | 20 February 2013 | |
AR01 - Annual Return | 16 July 2012 | |
AA - Annual Accounts | 08 February 2012 | |
AR01 - Annual Return | 18 July 2011 | |
CH01 - Change of particulars for director | 18 July 2011 | |
AA - Annual Accounts | 21 February 2011 | |
AR01 - Annual Return | 22 July 2010 | |
CH01 - Change of particulars for director | 22 July 2010 | |
TM02 - Termination of appointment of secretary | 26 April 2010 | |
AA - Annual Accounts | 07 January 2010 | |
363a - Annual Return | 10 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 July 2009 | |
AA - Annual Accounts | 12 February 2009 | |
363a - Annual Return | 04 July 2008 | |
AA - Annual Accounts | 29 January 2008 | |
363s - Annual Return | 01 August 2007 | |
288a - Notice of appointment of directors or secretaries | 01 August 2007 | |
288b - Notice of resignation of directors or secretaries | 09 July 2007 | |
287 - Change in situation or address of Registered Office | 09 July 2007 | |
AA - Annual Accounts | 06 December 2006 | |
288b - Notice of resignation of directors or secretaries | 01 September 2006 | |
363s - Annual Return | 05 July 2006 | |
AA - Annual Accounts | 15 February 2006 | |
363s - Annual Return | 10 November 2005 | |
AA - Annual Accounts | 17 February 2005 | |
363s - Annual Return | 12 July 2004 | |
AA - Annual Accounts | 05 March 2004 | |
363s - Annual Return | 01 July 2003 | |
AA - Annual Accounts | 26 June 2003 | |
363s - Annual Return | 14 June 2003 | |
AA - Annual Accounts | 07 March 2002 | |
225 - Change of Accounting Reference Date | 07 March 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 December 2001 | |
287 - Change in situation or address of Registered Office | 06 November 2001 | |
363s - Annual Return | 03 July 2001 | |
AA - Annual Accounts | 31 October 2000 | |
225 - Change of Accounting Reference Date | 31 October 2000 | |
363s - Annual Return | 10 July 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 January 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 January 2000 | |
288a - Notice of appointment of directors or secretaries | 05 August 1999 | |
288a - Notice of appointment of directors or secretaries | 05 August 1999 | |
288b - Notice of resignation of directors or secretaries | 05 August 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 August 1999 | |
NEWINC - New incorporation documents | 11 June 1999 |